Operations Committee

Agenda
Central Florida Expressway Authority
Operations Committee

1. Call To Order – Steve Fussell, Committee Chairman
2. Public Comment

   Pursuant to Florida Statute 286.0114 (2013) the Operations Committee will allow public comment on any matter either identified on this meeting agenda as requiring action or anticipated to come before the Committee for action in reasonable proximity to this meeting. Speakers shall be limited to three minutes per person and the assignment of one person’s time to another or designation of group spokesperson shall be allowed at the discretion of the Committee Chairman.

3. Action Item – Approval Of April 18, 2016 Minutes – Steve Fussell, Committee Chairman
4. Information Item – Update On Toll System Replacement Project – Joann Chizlett, Director of Special Projects
5. Information Item – Update On Call Center Build-Out – Corey Quinn, Chief of Technology/Operations and David Wynne, Director of Toll Operations
6. Information Item – A/C Redundancy – Corey Quinn, Chief of Technology/Operations and Mahmood Haq, Information Security Manager
7. Information Item – Hiawassee Backup Data Center – Corey Quinn, Chief of Technology/Operations and Mahmood Haq, Information Security Manager
8. Information Item – Reload Lane Update – Michelle Maikisch, Chief of Staff/Public Affairs Officer
9. Information Item – E-Pass Outreach Program – Michelle Maikisch, Chief of Staff/Public Affairs Officer
10. Annual Rotation Of Committee Chairman – Steve Fussell, Operations Committee Chairman
    Election of a Citizen Representative as Chairman for a Term of September 11, 2016 through September 10, 2017, according to the order established in the Operations Committee Charter
11. Other Business
12. Adjournment

This meeting is open to the public.

Section 286.0105, Florida Statutes states that if a person decides to appeal any decision made by a board, agency, or commission with respect to any matter considered at a meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodation to participate in this proceeding, then not later than two (2) business days prior to the proceeding, he or she should contact the Central Florida Expressway Authority at 407-690-5000.

Persons who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5317 or by email at lranetta.dennis@CFXway.com at least three business days prior to the event.